This company is commonly known as Wales Environmental Holdings Limited. The company was founded 13 years ago and was given the registration number 07349536. The firm's registered office is in NARBERTH. You can find them at The Old Airfield, Templeton, Narberth, Pembrokshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WALES ENVIRONMENTAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07349536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Airfield, Templeton, Narberth, Pembrokshire, SA67 8SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Regent Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ | Director | 21 May 2018 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 21 November 2022 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 21 November 2022 | Active |
| Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW | Director | 21 November 2022 | Active |
| The Old Airfield, Templeton, Narberth, Pembrokeshire, Wales, SA67 8SR | Director | 14 January 2011 | Active |
| The Old Airfield, Templeton, Narberth, SA67 8SR | Secretary | 24 February 2011 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Corporate Secretary | 18 August 2010 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Director | 18 August 2010 | Active |
| The Old Airfield, Templeton, Narberth, Pembrokeshire, Wales, SA67 8SR | Director | 14 January 2011 | Active |
| 3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ | Director | 23 February 2016 | Active |
| 3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ | Director | 03 June 2016 | Active |
| The Old Airfield, Templeton, Narberth, SA67 8SR | Director | 07 March 2011 | Active |
| The Old Airfield, Templeton, Narberth, SA67 8SR | Director | 29 September 2017 | Active |
| Unit 3 Regent Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ | Director | 01 January 2021 | Active |
| 3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ | Director | 27 September 2016 | Active |
| The Old Airfield, Templeton, Narberth, SA67 8SR | Director | 09 August 2016 | Active |
| 20, Westbourne Crescent, Cardiff, Wales, CF14 2BL | Director | 01 September 2011 | Active |
| 10, Queen Square, Bristol, England, BS1 4NT | Director | 09 April 2019 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Corporate Director | 18 August 2010 | Active |
| Hartsmil Limited | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peartree Farm, Holyfield, Waltham Abbey, England, EN9 2EW |
| Nature of control | : |
|
| Mr Llyr Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 3 Regent Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-15 | Accounts | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-11-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
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